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0xa3d6c00e872f04f8f8393919bf09fe23afde6f55

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7389e26cf1f9a9a3caf323403ce4bded2396b3c9	4
2	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	4
3	0xbbb715ab2c1188ae2c63533ee57f0fed16e2be20	3
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
5	0x0eff333247616dc039c6ee62da76ac2646af8ca8 aristosachai0n.eth Delete label?	2
6	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	2
7	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x88b781026565214894ac74f11d4b246aa334143e	1
9	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	1
10	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
11	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	1
12	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
13	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
14	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	1
15	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	1
16	0x3d02226c4b3f6d2f3df7247fea340832b3d931d8	1
17	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	1
18	0x70225281599ba586039e7bd52736681dff6c2fc4 Gnosis Safe Proxy Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0eff333247616dc039c6ee62da76ac2646af8ca8 aristosachai0n.eth Delete label?	4
2	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	2
4	0x88b781026565214894ac74f11d4b246aa334143e	2
5	0x04d99c61fade5585aef22aa2b70f224d7042d74e	2
6	0x7389e26cf1f9a9a3caf323403ce4bded2396b3c9	1
7	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	1
8	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
9	0xbbb715ab2c1188ae2c63533ee57f0fed16e2be20	1
10	0x59f54eed3e1ea731adbfb0e417490f9b50e31b10 EternalStorageProxy Delete label?	1
11	0x608b8da26cf1dd94ae62bfe3798f808d65a51600 Impermax Borrowable (IMXB) Delete label? Impermax Finance Delete label?	1
12	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	1
13	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	1